Personal Securities Transactions: Quarterly Reporting of Bank Officers' and Certain Employees' Personal Securities Transactions

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The FDIC has amended its regulation governing the reporting of personal securities transactions by bank officers and certain employees. The amendment extends the deadline for providing quarterly reports of personal securities transactions from ten business days to 30 calendar days after the end of the calendar quarter. The final rule will become effective on November 26, 2007.
• Subject:
  Accounting, Auditing, and Securities Disclosure
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2007/fil07099.html
• Format:
  PDF
• Release Date:
  11/15/2007
• Update Date:
  11/14/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Fdic Employee Involved:
  Anthony J. DiMilo
• Related Regulation:
  12 CFR Part 344
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• Effective Date:
  11/26/2007
• FIL Number:
  FIL-99-2007
• Main Document Checksum:
  urn:sha256:591200af0d163e60cac200bc932ec866418529494a20ae53beeb88a2e8c172d2
• Download URL:
  https://archive.fdic.gov/view/fdic/7422/fdic_7422_DS1.pdf
• File Type:
  [PDF - 1.21 MB ]